Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dixi Media Digital S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A85360840 |
| Universal Entity Code | 4109-3160-9412-6513 |
| Record last updated | Tuesday, October 29, 2024 7:16:12 AM UTC |
| Official Address | The Canarias street 49 Madrid 28045 There are 153 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Phone number | 913838214 |
| Sector | Other retail trade in non-specialized |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 4, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Change of registered office | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Resignation of 2 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a man as Secretary and Director | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Appointment of a man as Director | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Representative (a man) | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 18, 2018 | Three appointments: 3 men | |
| Registry | Mar 20, 2018 | Mar 9, 2018 | Change of registered office | |
| Registry | Dec 4, 2017 | Nov 23, 2017 | Resignation of one President (a man) | |
| Registry | Dec 4, 2017 | Nov 23, 2017 | Appointment of a woman as President and Director | |
| Financials | Oct 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 18, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 25, 2017 | May 18, 2017 | Three appointments: 3 men | |
| Registry | May 24, 2017 | May 17, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 24, 2017 | May 17, 2017 | Five appointments: a person and 4 men | |
| Registry | May 24, 2017 | May 17, 2017 | Capital increase | |
| Registry | May 24, 2017 | May 17, 2017 | Other items | |
| Registry | May 24, 2017 | May 17, 2017 | Lost character of sole shareholder company | |
| Financials | Dec 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Change of registered office | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Resignation of one Auditor | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Company transformation | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Statement of individual company | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Reelection | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Reduction of capital | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Capital increase | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Two appointments: a person and a man | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Statutory changes | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of 2 people: one President (a man) and one Ceo (a man) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a man as Ceo and President | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Change of registered office | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Capital increase | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Reelection | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Reduction of capital | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Statutory changes | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Other items | |
| Registry | Jun 10, 2013 | May 31, 2013 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Resignation of one Agent | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Appointment of a man as Agent | |
| Registry | Dec 11, 2012 | Reelection | | |
| Registry | Dec 10, 2012 | Reduction of capital | | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Other items | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Other items 4849... | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 22, 2010 | Jul 9, 2010 | Resignation of one Director (a man) 2888... | |
| Registry | Jul 22, 2010 | Jul 9, 2010 | Reelection | |
| Registry | Jul 22, 2010 | Jul 9, 2010 | Statutory changes | |
| Registry | Jul 22, 2010 | Jul 9, 2010 | Capital increase | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Two appointments: a man and a person | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement 9764... | | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Resignation of a person | |
